Tag: fund recovery
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CatalyXW Investigator’s Dossier
Case record for CatalyXW. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Eftrades
Case record for Eftrades. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Cantor Fitzgerald Ireland Limited (CLONE) Operator Advisory
Case record for Cantor Fitzgerald Ireland Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-05-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Obcai
Case record for Obcai. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Miller Consulting Group Investigator’s Dossier
Case record for Miller Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: millerconsultancygroup.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Remington Securities LLC
Case record for Remington Securities LLC. Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DETOX BANK
Case record for DETOX BANK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitraxki
Case record for Bitraxki. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Recorded online address: bitraxki.com. Evidence and reporting guidance from Seamus Manley.
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Fx Futureinvestments Operator Advisory
Case record for Fx Futureinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-20. Recorded online address: fx-futureinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gigamax
Case record for Gigamax. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.